Social Media Scams (Facebook, Twitter...)

Scams are very present on social networks, this is explained by the large population that frequents them on the one hand but also by the ease with which they are distributed : indeed, they are unfortunately regularly relayed.

For this reason, social networks are privileged relays for all types of scams : Loan scams, romance scams and many others...

The particularity of social networks is essentially the anonymity of its members, so it is common for fake profiles to broadcast fraudulent messages (adware, quizzes…).

To report scams or fake profiles, just fill in this form.

Last reported scams

Displaying 251-300 of 494 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
Funtoys.uk10/16/2018
wholesalenewhat@gmail.comNorth Face Outlet Store10/14/2018
wholesalenewhat@gmail.comTop Generator Supply10/14/2018
http://trfcz.ml10/13/2018
wholesalenewhat@gmail.com10/12/2018
890938098748909380987410/10/2018
Wholesalewhatnewhat.com10/10/2018
kweegyi@gmail.com997333333310/08/2018
0466244308MY LUCKY GIFT10/05/2018
service@vipsupportmail.comMybesttoolbox.com10/03/2018
wholesalenewhat@gmail.com09/30/2018
all_francasaves@outlook.comfrancasaves09/27/2018
wholesalenewhat@gmail.comKitchenaid09/27/2018
support3@webmicroshop.com09/26/2018
bella.russels@gmail.com+79046399884Russel bella09/26/2018
service@vipsupportmail.comImixers.io09/21/2018
help@cservicevip.comSbuykit.com09/21/2018
support5@webmicroshop.com3080682WANXING TRADE CO.LTD09/21/2018
APLUSHOPFORKIDS.COM09/21/2018
tools.ga@protonmail.ch0725477218All-skimmer-tools.ru.com09/20/2018
wholesalenewhat@gmail.comWork Boots @ Dr. Martens Outlet09/18/2018
Musiciangears 09/16/2018
wholesalenewhat@gmail.com09/16/2018
iblueshops.com09/10/2018
service@vipsupportmail.com09/09/2018
service@vipsupportmail.comKitchen aide09/07/2018
service@vipsupportmail.com09/05/2018
wholesalenewhat@gmail.com09/03/2018
service@vipsupportmail.com622166998Dysonfis09/02/2018
isdxyumi@gmail.com08/27/2018
+1888879994908/26/2018
wholesalenewhat@gmail.comwholesalenewhat@gmail.com08/24/2018
help@cservicevip.com0Sbuykit08/22/2018
service@pobpay.comSelling Ecco shoes/scandels08/20/2018
admin@customerservicesendmail.com08/19/2018
support1@webmicroshop.comAmazon 08/19/2018
support1@webmicroshop.comguiliangshipin08/17/2018
helpandserving@gmail.comFUNNY MALL08/17/2018
support1@webmicroshop.com08/16/2018
+70515883470goldenppubs08/15/2018
tompanmake@hotmail.comMobile phones08/15/2018
support1@webmicroshop.com08/14/2018
helpandserving@gmail.comMeet08/14/2018
wholesalenewhat@gmail.com08/13/2018
helpandserving@gmail.com0402355750moyles store .com Lin Jinrong08/13/2018
postmaster@easyinshop.comeffectiveplaza08/11/2018
support1@webmicroshop.comjewelleryshop08/10/2018
support1@webmicroshop.com08/09/2018
Twggk08/09/2018
ask@payexchanger.com+923084066685live:rais.zada -- live:rais.zadalive.com 9208/05/2018
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